August 28, 2008

To all interested persons:

Pursuant to Iowa Code section 68B.32A(11) and rule 351ā€”1.2, the Iowa Ethics and Campaign Disclosure Board issues this opinion on the campaign laws and payment for personal expenses.  We note at the outset that the Boardā€™s jurisdiction is limited to the application of Iowa Code chapters 68A and 68B, Iowa Code section 8.7, and rules in Iowa Administrative Code chapter 351.  Advice in a Board opinion, if followed, constitutes a defense to a subsequent complaint based on the same facts and circumstances.

Opinion:

The issue has been raised whether the campaign laws would apply to a situation when a candidate left employment to campaign full-time and have another individual give the candidate money to cover personal expenses such as family bills. 

Iowa Code section 68A.102(10) defines ā€œcontribution.ā€  It then exempts from that definition ā€œsomething provided to a candidate for the candidateā€™s personal consumption or use and not intended for or on behalf of the candidateā€™s committee.ā€

In applying this language, we believe that if the donation is truly for the candidateā€™s ā€œpersonal consumption or useā€ and is not intended to be used to advocate for the candidateā€™s election, it would not be a campaign contribution and would not trigger the limitations and requirements of the campaign laws in Iowa Code chapter 68A.

We do note that under Iowa Code section 68B.22 (gift law) a ā€œcandidateā€ or the candidateā€™s ā€œimmediate family memberā€ 1 is prohibited from receiving a gift from a ā€œrestricted donor.ā€  2 In applying the provisions of Iowa Code section 68B.22, the Boardā€™s jurisdiction is limited to candidates running for statewide office and political subdivision candidates.  Candidates for the General Assembly would need to seek guidance from the House and Senate Ethics Committees on the application of Iowa Code section 68B.22 to their conduct.

As such, a candidate who is interested in receiving a donation for personal consumption in this manner needs to obtain guidance on the application of Iowa Code section 68B.22 prior to receiving the donation.

BY DIRECTION AND VOTE OF THE BOARD

James Albert, Board Chair
Janet Carl, Vice Chair
Gerald Sullivan
Betsy Roe
John Walsh
Patricia Harper

Submitted by: W. Charles Smithson, Board Legal Counsel


1 Iowa Code section 68B.2(11) defines ā€œimmediate family membersā€ as the spouse and dependent children.
2 See Iowa Code section 68B.2(24) for the definition of ā€œrestricted donor.ā€